I filed bankruptcy in september. On october 11 ALL of my money was taken out of my accounts, 2 checking, 1 savings. I had no idea any of this would happen.
Come to find out, there was a judgement found against me and my wages were garnished. The atty for the client who sued me was "unaware" of my bankruptcy.
But the best thing is how 5/3 charged me all kinds of overdraft fees, even the 2 accounts i had nothing pending on. 5/3 of course said they could do nothing about any of it because they were legally allowed to give my money to someone else.
I went in there on monday with my bankruptcy papers and showed them that this should have never happened, my atty did call them. They only thing they said they could do is reverse the fees. I am still waiting to get my check from citifinancials attorney who stole my money.
Then the other day i was checking my balance and they charged me $80 for their "fee" for the garnishment. No letter, no warning.
This fee they refused to refund because they said its their FEE for the garnishement. Whatever that means. When this all happened 6 WEEKS ago i asked the manager if there would be any more fees assessed. Of course you know he said no!
I hate this bank and i hope someone out there will investigate them. They do terrible things to their customers money and accounts.
A friend of mine who has been in the banking industry for years said that many other banks out there dont understand how they get away with it since most of their actions are illegal. She even went to work for them for a while to see if she could figure out how they do get away with it, but still could never figure it out.
I get paid this week. I am closing my account for good! (couldnt do it before because of direct deposit)
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